CC 08-19-68
CITY OF CUPERTINO, State of California
10300 Torre Avenue, Cupertino, California 95014
Phone: 252-4505
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL HELD
AUGUSt L9, 1968 IN THE COUNCIL CHAMBERS, CITY HALL, CUPERTINO,
CALIFORNIA
The meeting was called to order at 8:07 p,m, by Mayor Noel, who
subsequently led the assemblage in the flag salute,
Councilmen present: Beaven, Fitzgerald, Stokes, Noel, Absent:
Councilman Dempster. Also present: City Manager Storm: City Clerk-
F.inance Director Ryder; Director of Public Works Pinney. City
Engineer Boyd; Senior Planner Laurin; Chief Building Inspector
Benevich; Director of Parks and Recreation Parham; Recording
Secretary Lucie Mo Matzley.
Councilman Stokes moved, Councilman Fitzgerald seconded and it was
passed unanimously to approve the minutes of the adjourned regular
meeting of August 5, 1968.
C~uncilman Stokes moved, Councilman Fitzgerald seconded and it was
passed unanimously to approve the minutes of the regular meeting
of August 5, 1968 as printed.
City Clerk Ryder advised the Councilmen of the following written
communications:
1.
Letter from Mrs. Clifford Drake and three other citizens,
protesting the issuance of a cardroom license;
Advice from the President of the Tri-County PlalUling
Committee, stating that this organization had been offici-
ally disbanded and returning $32.91 to the City of Cupertino
as its pro-rata contribution share;
Letter from Attorney David Termohlen, appealing Planning
Commission's denial of Application l7-Z-68¡
Request for a permit to install and operate coin-operated
amusement machines together with a check for $29000 to cover
the cost of business license and fees;
Certified copy of application to the Public Utilities
Commission by Peerless Stages for sale of equipment on the
San Jose routes to the Lincoln Bus lines.
2,
3.
4.
5.
Councilman Stokes moved, Councilman Fitzgerald seconded and it was
passed unanimously to schedule the public hearing for the appeal
of Application 17-Z-68 for the next regular meeting,
On the matter of the coin-operated amusement machines, Councilman
Stokes recalled a previous request. He was advised by the Chief
Building Ins~ector that the operation of these five pin-ball
machines had been adjudged legal and for amusement purposes only
by the Santa Clara County Sheriff's Department,
CC- 23
call to N;der
flag sah'Le
roll can
minutes
approved
minutes
approved
written
communications
po n"
scheduled
information
page 2
license
approved
with
condition
correspond-
ence filed
no orals
sympathy
expressed
planning
present-
ation
lO-TM-68
approved
18- ~ 68
approved
7- v- 68
approved
8- V- 68
approved
h control
present-
ation
337-HC-68
approved
Minutes of the City Council August 19, 1968
CC- 23
Written Communications cont'd
Councilman Stokes moved, Councilman Fitzgerald seconded and it was
passed unanimously to issue the business license to the applicant
with the condition that the machines are to have a sign affixed
conspicuously to the effect that '~nors are not allowed to operate
these machines".
Councilman Stokes moved, Council.an Beaven seconded and it was passed
unanimously that the balance of the communications be filed,
There were no oral communications, nor were there any comments
from the audience.
Mayor Noel, in explaining the reason for City Attorney Anderson's
absence at this meeting to the audience, asked that the record
show the City Council's expression of sincere sorrow and sympathy,
Report of Commissions
A.
Planning Commission
In the absence of Planning Commission Chairman Frolich, Senior Planner
Laurin stood ready to answer questions relative to the action taken
at the August 12, 1968 meeting of the Planning Commission, the minutes
for which he presented. Mr, Laurin commented briefly on each
application.
Councilman Stokes moved, Councilman Beaven seconded and it was
passed unanimously to approve Application lO-TM-68,
Councilman Stokes moved, Councilman Fitzgerald seconded and it was
passed unanimously that Application 18-~68 be approved,
Councilman Stokes moved, Councilman Fitzgerald seoonded
passed unanimously to approve Application 7-V-68 and to
Resolution 1681,
and it was
adopt
and it was
adopt
Councilman Stokes moved, Councilman Fitzgerald seconded
passed unanimously to approve Application 8-V-68 and to
Resolution 1682.
B.
Architectural and Site Control Committee
H Control Chairman Small presented the minutes of August 14, ¡968 and,
when asked, commented briefly on the applications and the action
taken relative to each one.
Councilman Stokes moved, Councilman Fitzgerald seconded and it was
passed unanimously to approve Application 337-HC=68.
Minutes of the City Council August 19, 1968
Councilman Beaven moved, Councilman Stokes seconded and it was :',
passed unanimously to approve Application 308-HC-68.
Councilman Stokes moved, Councilman Fitzgerald seconded and it
was passed unanimously to approve Application 361-HC-68 with the
conditions set forth by H Control with the provision that, at such
time as a Homeowners' Association should agree to maintain a sign
of a more permanent nature, the request be submitted to this Council
for approval.
Councilman Beaven moved, Councilman Stokes seconded and it was
passed unanimously to approve Application 362-HC-68.
Councilman Stokes moved, Councilman Fitzgerald seconded and it was
passed unanimously to approve Application 363-HC-68.
Mr. Allen Hulme, the representative for Mobil Oil Corporation, sub-
mitted the renderings for Application 365-HC=68, and explained the
location, physical lay-out and set-back of the proposed project
indicating that, pursuant to H Control's request, concrete shakes
would be used for the roofing.
Councilman Stokes moved, Councilman Fitzgerald seconded and it was
passed unanimously to approve Application 365-HC-68.with all condi-
tions set forth by H Control.
C.
Parks and Recreation Commission
Commissioner Seiverson presented the minutes of the August 14, 1968
meeting and explained the action taken during that meeting. Mrs.
Seiverson stated that the Commission had recommendedJ certain changes
in the interior design of the multi-purpose park buildiDS" The
Councilmen pointed out that approval for the project had been given
and that no additional costs could be agreed upon because of an
already excessively tight budget. The Commissioners should wait
until their August 28, 1968 meeting with the architect to discuss
the interior details. Councilman Stokes, in conjunction with his
fellow Councilmen, stated that he would not be too receptive to
any change which would necessitate additional funds.
,
Public Hearilll;s
A.
Appeal by Raymond F. Dreyer, representing the Humble Oil
and Refining Company, from the denial of Application 16-Z-68:
Rezoning approximately 1.0 acres located at the northwest
corner of Stevens Creèk Boulevard and Stelling Road irom
a Residential single-family (IU-IOag) zone to General
Commercial (CG) zone.
B.
Appeal by Raymond F. Dreyer, (see above) from the denial
of Application 14-U-68: Use Permit to operate a gas station
at the above location.
CC- 23
page 3
308- HC- 68
approved
361-1IC- 68
approved
with
condition
362- HC- 68
approved
363-HC-68
approved
present-
ation
365- HC- 68
approved
parks
present-
ation and
discussion
pub 1. hearings
16-Z-68
legend
14- U- 68
legend
pug.. 4
matters
combined
preuent-
ati,," by
1egal:re-
pJ:esqntative
aueU.e"c"
c_n~
p.h"
dosed
c_111ll"1I
sellt.,. his
opinion
HØÞc:i].¡un
e>_Ats
Minutes or the City Council August 19, 1968
CC- 23
Public Hearings cont'd
Councilman Stokes moved, Council~an Fitzgerald seconded and it was
passed unanimously that Applications listed as Items A. and B. ön
the agenda be heard at the same time.
Attorney Dreyer made the presentation of both applications with the
aid of plot plans and architectural renderings, stating that this
proposed project would be located at the northwest corner of Stelling
Road and Stevens Creek Boulevard. He cited the basic objection as
expreBBed by the Planning Commission to "strip commercial" aoning and
said that all along Stevens Creek Boulevard into the City of San Jose
there was nothing but commercial aoning in existence and that this
corner would not encoµrage "strip commercial". Further, that his
clients would not agree to an expenditure of some $130,000 if they
did noe think that this service station was needed Dr would have
adequate use. He asked that the Council consider the application
reali8tically, and not arbitrarily dismi.. its approval.
There was an audience comment from Mrs. Anne Unger who stated that
Cupertino has more than a sufficient number of service stations and
that, in her opinion, another one was certainly not needed.
Councilman Stokes movad, Councilman ritaserald seconded and it we.
pa.sed unanimou.ly to clole the public hearing.
Counçilman Beaven .tated that this Council had been e.ked to approve
a number of .ervice .tations in the pa.t and that .ome people rea.on
that a corner lot has but one use: a service .tation. He .tated that,
in hi. opinion, there were several arsuments again.t approval of yet
another .ervice .tation; itemizing 1) that there is no need for another
service .tation et this location; 2) there ere more than twenty .tations
within a threeMmile rediu. of the propo.ed station; and 3) the property
dev.lo~nt adjacent to the De An.a Collese should be of compatible
dsdp. Councilman Beaven .tated that Cupertino 11 a mun:l.eipal
a401.."nt and .tand. at the ell::o..~Z'oad. of e1thu continu:l.ng to be
Itnow 6S "Gasoline AUey" or ill.L.t UpOIl balanced c01lllllunity developlllent.
and th,u: thil City could either approve yet another ..rvice ItlUon
OJ; den1 th41 request es another example of "spot lonina". Alao, thlt
the ~v41op.r should tlke a careful look at thi. corner Ind reali..
tut thou :1.11 nQ dovelopment of a 'rOWII and Country Shopp1118 Center
InyWhere to be found w:l.th:l.lI thi. City.
~QUno:l.lm1D 'itlsereld .totld that he wa. bothered by the fect thet no
OM had ever Ipplied for C\on.tructioll of a Town end Country Shoppina
Center add that it ...med to bl I foresolle conc1ul:l.on that a corneZ'
lot lutOWllt:l.c.lly lend. it.llf to thl COII.truction of a aerviee atetion.
C01IIU'I:llon nuserald I.ked HZ'. leavIII if hI would be 11101'1 neaptive
to thb 'Irv:l.ce .taUon U it were a part of I Town and Co~tZ'y <:4tnter
dove lop.lnt ¡ COUlIQilml1l I.avell IlIlwlred in the Iffirmat:l.ve.
Minutes of the City Council August 19, 1968
Applicatiolls 16-Z~68 and 14~U=68 cont"d
C-23
page 5
Councilman Beaven stated that, because of his desire to see a move for
balanced community development, he would move to deny this application. denial
Councilman Fitzgerald seconded.
Mayor Noel stated that he agreed in part with Councilman Beaven, but
stated that gas stations are constructed because citizens want them
as a convenience although, at times, these stations are surrounded' ,by,
'and immediately adjacent to, single family dwellings. Also, that
unfortunately no application for anything but service stations had
ever been received for corner lots. Councilman Beaven reiterated
that, in his opinion, service stations are a necessity but that they
should be planned and not "spotted".
mayor's
statements
Co~ilman Stokes said that he was in agreement with what Councilman
Beaven said except that he did not agree with the way it was stated
indicating that, in his opinion, approval of service stations would
not turn this City into one thing or another. He said that he was councilman
proud to have been a part of the development of Cupertino and that disagrees
this City had come a long way in its bid for success, and that he would with
not buy the theory that one additional service station" would destroy I viewpoint
all this, Mr. Stokes stated that he agreed that planned zoning would ¡
be better than spot zoning and that the applicant had not demonstrated
a need as planned fc. this corner lot, but that Councilman Beaven had 1
overemphasized the negative outlook for the City with which he, Stokes,
did nat agree,
Councilman Stokes moved to deny Applications 16~Z-68 and 14=U-68.
Councilman Beaven seconded.
A:yesg COl1'ncilmen Beaven, Fitzgerald, Stokes, Noel
Noes: None
Absent: Councilman Dempster
C,
Appeal by Louis R, Chetaud from the den~"d by the Planning
Commission on July 22, 1968 of AppUcat~,on 5=V-68: variance
to reduce side yard set-back from 14,86 feet to 12.0 feet
on the south side of Alpine Drive.
Mr. Chetaud presented the application, stating that it would not be
possible to obtain the additional inches by reducing the courtyard
area, as this move would render the units entirely too small to
meet the desired standards,
Chief Building Inspector Benevich stated that the reason for this
applicatiat,being before the Council was tha~ H Control was in no
position to grant Mr. Chetaud a variance but that this would have
to be done at the discretion of the City Council.
Mrs. Cromwell. B member of the audience, stated that she was in dis-
agreement with the Pl~uning Commission's rigid conformity standards
as they did not take all factors into consideration; for example,
this applicant's des1.re to produce a better development which wo\>ld
necessitate a slight varianceo
16=Z-68
14~U-68
denied
5~Vø68
appeal
presentoo
ation
explanation
audience
comments
page 6
p.h.
closed
opinion by
councilman
5- V- 68
approved
ordinances
Ord. 411
second
reading
Ord. 411
enacted
Minutes of the City Council August 19, 1968
Applic~tion 5~V-68 cont'd
CC-23
Counc¡/¡lman Stokes moved, Councilman Fitzgerald seconded.,and it was
passed unanimously to close the public hearing,
Councilman Stokes agreed with Mrs. Cromwell, saying that this Council
insists upon, and at times returns applications to the developer for,
a more imaginative approach, and that this applicant was doing just
that. He felt that it would certainly not lend itself to continuity
of thinking if this Council would deny the application simply because
this applicant had employed a better and more imag:!.native approach.
Councilman Stokes moved approval of Application 5-V-68 and adoption
of Resolution 1680, Councilman Beaven seconded.
Ayes: Councilmen Beaven, Fitzgerald, Stokes, Noel
Noe s: None
Absent: Councilman Dempster
Ordinances
1.
Second reading of No. 411, an Ordinance of the City of Cuper-
tino amending Section 1 of Ordinance No. 2 by reclassifying
a certain portion of the City of Cupertino from a Residential
single-family 10,000 sq,ft, minimum lot (RI-IO) zone to a
Residential Duplex (R2-4,25) zone. Approximately 2.75 acres
located south side of Forest Avenue, bounded by Vista Avenue
and Randy Lane.
Councilman Stokes moved, Councilman Fitzgerald seconded and it was
passed unanimously that this Ordinance be read by title only and that
the Mayor's reading of same constitutes a second reading.
Councilman Stokes moved enactment, Councilman Fitzgerald seconded.
Ayes: Councilmen Beaven, Fitzgerald, Stokes, Noel
Noes: None
Absent: Councilman Dempster
1"."
''"
resolutions Resolutions
matter
explained
by city
official
City Clerk - Finance Director Ryder advised the Council of the
Watson amendment initiative qualifying for the November election.
He expressed concern fot its voter appeal and the possibility of its
passage, Should it be successful it would, in effect,prohibit the
sale of any future bonds and also the levying of property taxes for
education and welfare, Because the Library Bond I88ue already had
been approved by the voters the City was not going to take any chances..
on not being able to issue them and be deprived of the building. Hence.
the need for this early sale at this time,
Minutes of the City Council August 19, 1968
Resolutions cont'd
Mr. Ryder also presented ~he proposed amortization schedule which had
been approved by the County Board of Supervisors earlier in the day.
This approval was required by the terms of the lease agreement with
the County. The official statement will be presented for Council
approval at the next meeting. He stated that coøfirmation had been
received from the printers that, after the award of sale on October
8th, the printed bonds would be delivered the week of October 28th.
At this point, Councilman Fitzgerald introduced Resolution 1674
providing for the issuance of the library bonds and moved its adopt-
ion. Councilman Stokes seconded.
Ayes: Councilmen Beaven, Fitzgerald, Stokes, Noel
Noe s: None
Absent: Councilman Dempster
2.
No. 1675: Accepting quitclaim deed from Ditz~Crane.
CC- 23
page 7
amortization
schedule
presented
Res. 1674
introduced
and
adopted
Reso 1675
Councilman Stokes moved for adoption, Councilman Fitzgerald seconded. adopted
Ayes: Councilmen Beaven, Fitzgerald, Stokes, Noel
Noe s : None
Absent: Councilman Dempster
3.,
No. 1676: accepting a grant of easement from Donald R.
and Penelope W. Rush
Res. 1676
Councilman Stokes moved for adoption, Cou~ilman Fitzgerald seconded. adopted
Ayes: Councilmen Beaven, Fitzgerald, Stokes, Noel
Noe s : None
Absent: Councilman Dempster
4. No. 1677: Authorizing agreement with Whalen Aerial Surveys. Ras. 1677
Councilman Stokes moved for adoption, COUJIlcilman Fitzgerald seconded. adopted
Ayes: Councilmen Beaven, Fitzgerald, Stokes, Noel
Noes: None
Absent: Councilman Dempster
5.
No. 1678: Payroll for period ending August 15, 1968.
City Treasurer Fitzgerald presented the payroll. Councilman Stokes
moved for adoption, Councilman Beaven secondedo
Ayes: Councilmen Beaven, Fitzgerald, Stokes, Noel
Noes: None
Absent: Councilman Dempster
6.
No. 1679: Miscellaneous and General Expenditures.
Reso 1678
adopted
Res. 1679
City Treasurer Fitzgerald presented the list of expenses. Councilman adopted
Stokes moved for adoption, Councilman Beaven secondedo
Ayes: Councilmen Beaven, Fitzgerald, Stokes, Noel
Noes: None
Absent: Councilman Dempster
page 8
recess
unf. business
candy rock
development
cardroom
operation
present~
ation by
applicant
motion to
continue
matter dies
Mayor states
opposition
to request
cardroom
denied
ordinance
requested
discussion
continued
Minute8 of the City Council August 19, 1968
CC- 23
Mayor Noel called a recess at 9:30 p.m.
The meeting reconvened at 9:40 p.m.
Unfinished Business
In the absence of City Attorney Anderson, City Engineer Boyd explained
what had transpired relative to the Candy Rock development. He also
stated he had been advised that the developer would erect barricades
on the streets this week. It was the consensus of the Countil that
the question of legal action should be continued until the next
meeting when the City Attorney would be able to present his report.
City Manager Storm stated that he had discussed the cardroom request
with the City Attorney who had been in agreement that this application
should be denied and that he would introduce an Ordinance prohibiting
such operations in the future without necessitating City Council
action.
Mr. Gilbert E. Freitas, the ',¡¡ppl1cant , stated that this cardroom would
provide recreational facilities for older citizens and that no alcoholic
beverages would be served on the premises located at Blaney Avenue
and Stevens Creek Boulevard.
Councilman Beaven m~ved to continue this matter until the City Attorney
returns. Councilman Fitzgerald seconded,
Ayes: Councilmen Beaven, Fitzgerald
Noes: Councilmen Stokes, Noel
Absent: Councilman Dempster
Mayor Noel stated that just because the Council wanted the City Attorney's
legal view on the matter this did not constitute his agreeing to having
an operation of this type in the City of Cupertino and that, sooner or
later, complaints from citizens were inevitable. Councilman Stokes agreed
with Mayor Noel stattng that this cardroom was proposed at a location
where students board and disembark school buses and that such operation
was in no way condusive to the health, safety and welfare of Cupertino
citizens.
Councilman Stokes moved that this application be denied and that the
City Manager be instructed to prepare an Ordinance prohibiting this
type of operation in the City of Cupertino, Councilman Fitzgerald
seconded and it was passed unanimously.
Discussion of the Council's power to install traffic signals as a
means of preserving the health, safety and welfare of the citizens
as well as discussion on a proposal for regulation and abatement
of nuisances and eyesores on private property was continued until
the City Attorney's report could be obtained at the next meeting.
Minutes of the City Council August 19, 1968
Unfinished Business cont'd
On the matter of the City's liability for the uninspected install-
ation of a natural gas pipeline on provate property, Mr. Storm
stated that he had viewed this matter with the Chief Building Inspector
and it had been determined that things were in order and the City
was not liable.
On the matter of the traffic signals for Foothill Boulevard and Voss
Avenue, City Manager Storm asked that this matter be continued until
the City Attorney's legal opinion can be obtained, The Council
concurred.
New Business
City Treasurer Fitzgerald recommended that the suggested time deposits
be made as follows:
Amount
Interest Rate
Bank
Maturity
$170,000
283,000
180,000
8,000
60,000
60,000
5 7/8%
5 7/8%
5 7/8%
5 3/4%
5 1/2%
5 1/2%
Crocker Citizens
Wells Fargo
Crocker Citizens
Wells Fargo
Bank of America*
First Valley*
12 mos.
12 mos.
6 mos.
4 mos.
2 mos,
2 mos.
Councilman Stokes moved to approve the time deposits as suggested by
the City Treasurer, Councilman Beaven seconded.
Ayes: Councilmen Beaven, Fitzgerald, Stokes, Noel
Noes: None
Absent: Councilman Dempster
*City Clerk's Note: These banks could not accept the deposits at
5 1/2% but offered 5%, The City Clerk-Finance Director
accepted this on his own initiative rather than leave
the money on a non-interest bearing basis in the
commercial account,
Report of Officers
A.
City Treasurer
There was no further report from the City Treasurer
B.
City Manager
Mr. Storm reported that the plans and specifications for the water
tank would be presented at the meeting of September 3, 1968. Also,
that the conditions for going into escrow per the original agree-
ment of $8,000 per acre would be presented at the same time.
CC-23
page 9
determin-
ation of
liability
matter
Lontinued
new bus.
tìme
deposits
deposits
authorized
explanatory
note
~......ficers
treasurer
no report
manager
water tank
plans to be
presented
page 10
cost hike
for audio
system
audio
system
approved
objection
reported
developer
to pay
fee for
trees
Minutes of the City Council August 19, 1968
Cc- 23
City Manager's Report cont'd
Mr. Storm reported that the request for an audio system for the City
Hall had been discussed at the budget meetings and $500 had been
provided in the budget. This has now been increased to $800 because
of the rising costs during the two years since the original estimate
had been made.
Councilman Stokes moved to approve the installation of the audio system
at the $800 figure, Councilman Beaven seconded and it was passed
unanimously.
City Manager Storm reported that some homeowners in the Oak Knoll
subdivision having view lots had vehemently objected to the City's
installation of street trees, reasoning that this would take away
the superb view. Mr, Storm cautioned, however, that the developer
should be requested to pay the $15.00 per tree as subsequent owners
of the properties may wish to have a tree installed.
Councilman Stokes moved that the City Council request the developer
to deposit $15 per tree as required by the Ordinance and that the
developer be instructed to notify all homeowners in the subdivision
that the City will install a street tree at the property owner's
request and that this notification to homeowners shall include the
method by which application for a tree can be made. Councilman
Fitzgerald seconded and it was passed unanimously.
attorney C. City Attorney
no report Because of Mr. Anderson's absence, there was no report.
publ.work D. Public Works
report
station
approved
engineer
mapping
improve-
ments
accepted
Director of Public Works Finney reported on the Homestead Road completion
and the status of the Wilson Park project as well as on a proposed water
regulator station on Stevens Creek Boulevard with an estimated cost of
$3,000. This cost to be recovered from the developers of subdivisions
in the area.
Councilman Fitzgerald moved, Councilman Stokes seconded and it was
passed unanimously to approve construction of this station.
E.
City Engineer
Mr. Boyd reported on the mapping program,. the resolution for approval
of which had been adopted previously.
Councilman Fitzgerald moved, Councilman Beaven seconded and it was
passed unanimously to accept the improvements constructed on the
Eugene A. Ravizza Commercial Center Frontage as recommended by the
City Engineer.
~
Minutes of the City Council August 19, 1968
City Engineer's Report cont'd
Councilman Fitzgerald moved, Councilman Stokes seconded and it was
passed unanimously to accept the Wintergreen Drive project at Wilson
Park.
F. Director of Planning
There was no report from that department.
C. Chief Building Inspector
There was no report from that department,
H. Director of Parks and Recreation
There was no report from that department
I. City Clerk-Finance Director
Finance Director Ryder reported that $119,030,19 in gas tax funds had
been received by the City which amount had been on deposit with the
State of California but which had been barred from being paid by the
1967 legislature,
Finance Director Ryder asked for approval of nine warrants requests
for which had been received too late for inclusion in the Resolution,
including warrant #3154 to Architect Hedley for $763 and warrant
#3162 to Parks and Recreation Director Parham for reimbursement of
funds expended for the recreation program of the City. The other seven
warrants were for individual deputy sheriffs in payment of special pa-
trol duties in the recent outbreak of vandalism in the Wilson Park area.
Councilman Beaven moved, Councilman Stokes seconded and it was passed
unanimously to approve the warrants as presented by the Finance Director,
Councilman Beaven moved, Councilman Stokes seconded and it was passed
unanimously to adjourn the meeting to September 3, 1968 as the regular
meeting night falls on a holiday,
The meeting adjourned at 10:20 p.m.
APPROVED:
ATTEST:
MaY~~ o~up~r¿
h~.
City Clerk
CC-23
page 11
project
accepted
planning
no report
building
no report
parks
no report
clerk
gas tax
funds
approval of
additional
warrants
requested
warrants
approved
motion to
adjourn
meeting
adj ournment